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Home > Scotland > MERIDIAN SALMON FARMS (ARGYLL) LIMITED
Company Information for

MERIDIAN SALMON FARMS (ARGYLL) LIMITED

Mowi Scotland Limited 1st Floor Admiralty Park, Admiralty Road, Rosyth, FIFE, KY11 2YW,
Company Registration Number
SC137019
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Meridian Salmon Farms (argyll) Ltd
MERIDIAN SALMON FARMS (ARGYLL) LIMITED was founded on 1992-03-09 and has its registered office in Rosyth. The organisation's status is listed as "Active - Proposal to Strike off". Meridian Salmon Farms (argyll) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERIDIAN SALMON FARMS (ARGYLL) LIMITED
 
Legal Registered Office
Mowi Scotland Limited 1st Floor Admiralty Park
Admiralty Road
Rosyth
FIFE
KY11 2YW
Other companies in KY11
 
Previous Names
LAKELAND MARINE FARM LIMITED30/08/2012
Filing Information
Company Number SC137019
Company ID Number SC137019
Date formed 1992-03-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-13 04:15:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERIDIAN SALMON FARMS (ARGYLL) LIMITED
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Company Officers of MERIDIAN SALMON FARMS (ARGYLL) LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE ELIZABETH THOMPSON
 Company Secretary 2013-12-04
BENJAMIN HADFIELD
 Director 2016-01-14
PIOTR KAPINOS
 Director 2018-02-19
GIDEON MACDONALD PRINGLE
 Director 2017-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JAMES MCINTOSH
 Director 2013-12-04 2017-06-13
ALAN GEORGE SUTHERLAND
 Director 2013-12-04 2016-01-14
LEDINGHAM CHALMERS LLP
 Company Secretary 2006-04-01 2013-12-04
COLIN IAN BLAIR
 Director 2011-03-29 2013-12-04
PAUL BARRIE IRVING
 Director 2013-03-31 2013-12-04
WILLIAM YOUNG
 Director 2013-03-31 2013-12-04
MARK KENNETH WARRINGTON
 Director 2011-09-30 2013-03-31
WILLIAM MUNRO LISTON
 Director 2010-11-29 2011-09-30
CHRISTOPHER HARPLEY
 Director 1992-05-20 2011-06-01
BJORN MYRSETH
 Director 1992-04-15 2011-03-29
PAUL BARRIE IRVING
 Director 1992-05-20 2010-11-29
LC SECRETARIES LIMITED
 Company Secretary 2006-04-01 2006-04-01
LEDINGHAM CHALMERS
 Nominated Secretary 1994-02-03 2006-04-01
LINDSAY MARGARET LAIRD
 Director 1992-05-20 2001-08-02
GEOFFREY RICHARD SMART
 Director 1992-05-20 1994-03-13
JAMES ALAN BENTLEY
 Company Secretary 1992-05-28 1994-02-03
LEDINGHAM CHALMERS
 Nominated Secretary 1992-03-09 1992-05-28
DURANO LIMITED
 Nominated Director 1992-03-09 1992-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN HADFIELD COD AND SHELLFISH (SCOTLAND) LIMITED Director 2016-01-14 CURRENT 2000-05-02 Dissolved 2016-09-20
BENJAMIN HADFIELD LAKELAND SMOLT LIMITED Director 2016-01-14 CURRENT 1987-07-13 Active - Proposal to Strike off
BENJAMIN HADFIELD MOWI SCOTLAND LIMITED Director 2016-01-14 CURRENT 1992-06-15 Active
PIOTR KAPINOS FERGUSON SALMON LIMITED Director 2018-04-04 CURRENT 1987-02-09 Active
PIOTR KAPINOS LAKELAND SMOLT LIMITED Director 2018-02-19 CURRENT 1987-07-13 Active - Proposal to Strike off
PIOTR KAPINOS MOWI SCOTLAND LIMITED Director 2018-02-19 CURRENT 1992-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18SECOND GAZETTE not voluntary dissolution
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-27Application to strike the company off the register
2024-03-02CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-12-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1370190019
2023-05-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-03-09AP03Appointment of Mrs Patricia Anne Duzinkewycz as company secretary on 2022-03-09
2022-03-09TM02Termination of appointment of Lorraine Elizabeth Thompson on 2022-03-09
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON MACDONALD PRINGLE
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM C/O Marine Harvest Scotland 1st Floor Admiralty Park Admiralty Road Rosyth Fife KY11 2YW
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-02-22AP01DIRECTOR APPOINTED MR PIOTR KAPINOS
2017-08-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DNB BANK ASA
2017-08-18PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEN NORSKE NIMINEES LIMITED
2017-08-18PSC05Change of details for Meridian Salmon Group Ltd as a person with significant control on 2017-07-04
2017-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1370190019
2017-06-20AP01DIRECTOR APPOINTED MR GIDEON MACDONALD PRINGLE
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES MCINTOSH
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-04-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-10AR0109/03/16 ANNUAL RETURN FULL LIST
2016-01-14AP01DIRECTOR APPOINTED MR BENJAMIN HADFIELD
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE SUTHERLAND
2015-03-14LATEST SOC14/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-14AR0109/03/15 ANNUAL RETURN FULL LIST
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE SUTHERLAND / 15/07/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES MCINTOSH / 15/07/2014
2014-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MS LORRAINE ELIZABETH THOMPSON / 15/07/2014
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM RATHO PARK 88 GLASGOW ROAD RATHO STATION NEWBRIDGE MIDLOTHIAN EH28 8PP
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-02AR0109/03/14 FULL LIST
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2013-12-10AP03SECRETARY APPOINTED MS LORRAINE ELIZABETH THOMPSON
2013-12-10AP01DIRECTOR APPOINTED MR KENNETH JAMES MCINTOSH
2013-12-10AP01DIRECTOR APPOINTED MR ALAN GEORGE SUTHERLAND
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL IRVING
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNG
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BLAIR
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP
2013-10-30MISCSECTION 519
2013-10-25AUDAUDITOR'S RESIGNATION
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK WARRINGTON
2013-06-13AP01DIRECTOR APPOINTED MR PAUL BARRIE IRVING
2013-06-12AP01DIRECTOR APPOINTED MR WILLIAM YOUNG
2013-04-10AR0109/03/13 FULL LIST
2012-08-30RES15CHANGE OF NAME 24/08/2012
2012-08-30CERTNMCOMPANY NAME CHANGED LAKELAND MARINE FARM LIMITED CERTIFICATE ISSUED ON 30/08/12
2012-07-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17AUDAUDITOR'S RESIGNATION
2012-07-05MISCSECTION 519
2012-03-13AR0109/03/12 FULL LIST
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LISTON
2011-12-22AP01DIRECTOR APPOINTED MR MARK KENNETH WARRINGTON
2011-12-21MISCSECTION 519
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPLEY
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BJORN MYRSETH
2011-05-11AP01DIRECTOR APPOINTED COLIN IAN BLAIR
2011-03-28AR0109/03/11 FULL LIST
2011-03-08MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13
2011-03-08MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12
2011-03-08MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15
2011-03-08MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10
2011-03-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 14
2011-03-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 11
2011-02-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL IRVING
2010-12-15AP01DIRECTOR APPOINTED MR WILLIAM MUNRO LISTON
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-18AR0109/03/10 FULL LIST
2010-02-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-02-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-10-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-18363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-07410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-10-07410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-10-07410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-10-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11
2008-03-13363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-30419a(Scot)DEC MORT/CHARGE *****
2008-01-15410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-24410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-24410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture




Licences & Regulatory approval
We could not find any licences issued to MERIDIAN SALMON FARMS (ARGYLL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERIDIAN SALMON FARMS (ARGYLL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2011-02-01 Satisfied DNB NOR BANK ASA
MORTGAGE OF A SHIP 2010-02-20 Satisfied CLYDESDALE BANK PLC
DEED OF COVENANTS 2010-02-12 Satisfied CLYDESDALE BANK PLC
DEED OF AMENDMENT TO THE STANDARD SECURITY 2008-09-19 Satisfied DNB NOR BANK ASA
DEED OF AMENDMENT TO THE FLOATING CHARGE 2008-09-19 Satisfied DNB NOR BANK ASA
DEED OF AMENDMENT AND CONFIRMATION TO THE SHARE PLEDGE 2008-09-19 Satisfied DNB NOR BANK ASA
STANDARD SECURITY 2008-01-08 Satisfied DNB NOR BANK ASA
SHARE PLEDGE 2007-12-13 Satisfied DNB NOR BANK ASA
BOND & FLOATING CHARGE 2007-12-12 Satisfied DNB NOR BANK ASA
STANDARD SECURITY 2000-08-29 Satisfied DEN NORSKE BANK ASA
STANDARD SECURITY 2000-08-29 Satisfied DEN NORSKE BANK ASA
BOND & FLOATING CHARGE 2000-08-23 Satisfied DEN NORSKE BANK ASA
STANDARD SECURITY 1997-03-21 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1996-02-07 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1995-06-02 Satisfied FEEDING SYSTEMS A/S
FLOATING CHARGE 1993-03-26 Satisfied BLEAKLOW MINING COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of MERIDIAN SALMON FARMS (ARGYLL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERIDIAN SALMON FARMS (ARGYLL) LIMITED
Trademarks
We have not found any records of MERIDIAN SALMON FARMS (ARGYLL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERIDIAN SALMON FARMS (ARGYLL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as MERIDIAN SALMON FARMS (ARGYLL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERIDIAN SALMON FARMS (ARGYLL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MERIDIAN SALMON FARMS (ARGYLL) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0173269098Articles of iron or steel, n.e.s.
2012-11-0103021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2012-11-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2012-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-10-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERIDIAN SALMON FARMS (ARGYLL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERIDIAN SALMON FARMS (ARGYLL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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